{"id":9132,"date":"2014-07-17T18:31:09","date_gmt":"2014-07-17T16:31:09","guid":{"rendered":"https:\/\/www.gruppoigd.it\/pubblicazione-relazione-illustrativa-assemblea-straordinaria\/"},"modified":"2018-07-03T19:16:14","modified_gmt":"2018-07-03T17:16:14","slug":"pubblicazione-relazione-illustrativa-assemblea-straordinaria","status":"publish","type":"post","link":"https:\/\/www.gruppoigd.it\/en\/pubblicazione-relazione-illustrativa-assemblea-straordinaria\/","title":{"rendered":"Publication of the Explanatory Notes of the Extraordinary Shareholders&#8217; Meeting"},"content":{"rendered":"<p><strong>IGD &#8211; Immobiliare Grande Distribuzione SIIQ S.p.A<\/strong>., leading owner and manager of retail shopping centers in Italy and listed on the STAR segment of the Italian Stock Exchange, with reference to \u00a0the Extraordinary Shareholders\u2019 Meeting \u2013 to be held at 12:00 on 7 August 2014 at the headquarters in via Trattati Comunitari Europei 1957-2007, n. 13, on the 3<sup>rd<\/sup>\u00a0floor, \u00a0in first call, and, if necessary, in second call on 8 August 2014 at the same time and place, advises that, in accordance with the public disclosure requirements and provisions in Consob Resolution n. 11971 of\u00a0 14 May 1999, as subsequently amended, the\u00a0<strong>Board of Directors\u2019 Explanatory Notes<\/strong>concerning the only one item on the agenda (<em>\u201cProposal to increase the share capital for cash, in divisible form, by a maximum of EUR 200,000,000.00 including any premium, through the issue of ordinary shares to be offered to shareholders pursuant to art. 2441, first paragraph, of the Italian Civil Code. Amendment of article 6 of the Bylaws; related and consequent resolutions.\u201d<\/em>) &#8211; is now available to the general public on the Company\u2019s website at the address\u00a0<a href=\"https:\/\/www.gruppoigd.it\/\">www.gruppoigd.it<\/a>\u00a0section Governance\/Shareholders\u2019 Meeting, at IGD\u2019s registered office, at\u00a0 Borsa Italiana S.p.A., well as on the authorized storage provider 1Info\u2019s website \u00a0(www.1Info.it).<\/p>\n","protected":false},"excerpt":{"rendered":"<p>IGD\u00a0 advises that, the\u00a0Board of Directors\u2019 Explanatory Notes concerning the only one item on the agenda\u00a0is now available<\/p>\n","protected":false},"author":6,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[86],"tags":[87],"class_list":["post-9132","post","type-post","status-publish","format-standard","hentry","category-price-sensitive-en","tag-corporate-governance-en"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/posts\/9132","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/comments?post=9132"}],"version-history":[{"count":2,"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/posts\/9132\/revisions"}],"predecessor-version":[{"id":9936,"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/posts\/9132\/revisions\/9936"}],"wp:attachment":[{"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/media?parent=9132"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/categories?post=9132"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.gruppoigd.it\/en\/wp-json\/wp\/v2\/tags?post=9132"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}